Specialised session focuses on human trafficking, AML, and international collaboration
The Isle of Man Gambling Supervision Commission (GSC) has taken a firm step towards improving its regulatory vigilance by providing its staff with specialised training on modern slavery, human trafficking, and labour exploitation. The awareness session, led by Maria Bridson, a senior advocate at BridsonHalsall Advocates, underscores the GSC’s commitment to aligning regulatory enforcement with global human rights and anti-money laundering (AML) priorities.
Training Tailored to Real-World Exploitation Cases
Bridson, well-versed in the Isle of Man’s immigration law and international human trafficking issues, presented first-hand case studies of individuals exploited by criminal networks. Her session offered staff a nuanced understanding of the ways traffickers and exploiters operate — not just abroad, but within the island’s borders.
The training focused on identifying risk indicators of forced labour and trafficking within sectors connected to gambling operations. It also highlighted how syndicates may use licensed entities to launder illicit funds, a growing concern for jurisdictions striving to maintain clean financial reputations.
Strengthening Collaboration and Data Sharing
Following the session, the GSC reaffirmed its strategy to strengthen both domestic and cross-border data sharing capabilities. In a statement, the Commission noted its intent to integrate insights from the training into its broader National Risk Assessment and the upcoming National Risk Appetite Statement. These documents will guide regulatory action in 2025 and beyond.
“The GSC is working collaboratively with agencies, increasing our ability to share information in order to update our understanding of jurisdictional and sectoral risk,” the statement read.
Ongoing Framework Enhancements and Leadership Transition
This latest initiative follows the GSC’s recent announcement of enhanced information sharing frameworks, built over several months to tighten internal controls and raise red flags earlier in the regulatory process.
In addition, the GSC recently appointed Gregory Petts as its new Chairman, bringing five years of regulatory experience to the role. His leadership is expected to further drive the Commission’s mission of upholding integrity within the island’s thriving gaming sector.
